IA

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Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities

Update to the UNSC 1718 sanctions list

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Updates to UNSC’s 1718 Sanctions List of Designated Individuals and …

Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments to 07 Entries in Its Sanctions List

Update to the UNSC sanction list for 7 entities

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Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions …

Date 03.01.2024 Implementation of Section 35 of Unlawful Activities (Prevention) Act 1967 – Designation of 2 Individuals as Terrorists under Section 35 of the UAPA and their listing In Schedule I/IV of the Act In terms of Clauses 49 and […]

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Notifications under Unlawful Activities Prevention Act, 1967

QJA/AA/MIRSD/MIRSD-SEC-4/29913/2023-24 | INA000013952

Order – Sandeep Subhashbhai Borse

QJA/GR/ERO/ERO/29911/2023-24 | Unregistered Investment Advisory

Order – Subham Traders

Revised process for submission of Off-Market Transfer

New Year Greetings !!! In light of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/139 dated August 8, 2023, the process for submission of off-market transfer instructions (i.e., transfer of securities from one investor’s demat account to other investor’s demat account) has undergone […]

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